Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Dec 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2021
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20 Aug 2021 |
LIQ09 |
Death of a liquidator
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20 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2020 |
AD01 |
Registered office address changed from Heather Hills New England Hill West End Woking Surrey GU24 9PY England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 December 2020
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27 Nov 2020 |
LIQ01 |
Declaration of solvency
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27 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-09
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20 Nov 2020 |
AD02 |
Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Heather Hills New England Hill West End Woking GU24 9PY
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Andrew Charles Woollett as a director on 31 August 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from Crown House High Street Hartley Wintney Hook RG27 8NW England to Heather Hills New England Hill West End Woking Surrey GU24 9PY on 24 August 2020
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Co business 25/06/2020
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RES10 ‐
Resolution of allotment of securities
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05 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 May 2020 |
TM01 |
Termination of appointment of Rodney Graham Beddows as a director on 28 April 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Dr Rodney Graham Beddows on 17 January 2020
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Donald Alexander Robert Mcalister on 30 July 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Receive and adpot the strategic report, the directors report and financial statements for the financial together with the auditors' report 25/06/2019
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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19 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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